TY  - BOOK
AU  - Martínez Sánchez,Wilson Alejandro
TI  - La innovación en la lucha contra el lavado de activos
SN  - 9789587848274
AV  - HV8079.M64 ebook 
U1  - 364.168 23
PY  - 2022///
CY  - Bogotá, D.C.
PB  - Editorial Universidad del Rosario
KW  - Money laundering
KW  - Colombia
KW  - Commercial crimes
KW  - Investigation
KW  - Financial services industry
KW  - Technological innovations
KW  - Terrorism
KW  - Finance
N1  - Includes bibliographical references
UR  - httpss://www.digitaliapublishing.com/a/111893/
ER  -